• MS Emerald Dawn AG

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    Register number: CH-170.3.038.544-3
    Sector: Passenger and cargo transportation by ship (non-maritime)

    Registered since

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

    PremiumPremium

    Active brands

    0

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    About MS Emerald Dawn AG

    • MS Emerald Dawn AG with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Passenger and cargo transportation by ship (non-maritime)». MS Emerald Dawn AG is active.
    • The company was entered in the trade register on the 30.01.2014 and has 5 persons in its management.
    • The most recent commercial register change was made on 27.11.2025. You can find all changes under «Notifications».
    • The company's UID is CHE-489.995.942.
    • There are 27 other active companies that have registered an identical address. These include: CMSItaly AG, Cupa Kids GmbH, Deciphera Pharmaceuticals (Schweiz) AG.

    Commercial register information

    Source: SOGC

    Sector

    Passenger and cargo transportation by ship (non-maritime)

    Purpose (Original language)

    Erwerb, Betrieb und zur Verfügungstellen eines Passagierschiffes für die Binnenschifffahrt; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Ernst & Young AG
    Zug 30.09.2019 10.03.2024
    Keller Stalder Partner AG
    Baar 04.02.2014 29.09.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MS Emerald Dawn AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 251127/2025 - 27.11.2025
    Categories: Change in capital

    Publication number: HR02-1006496174, Commercial Registry Office Zug, (170)

    MS Emerald Dawn AG, in Zug, CHE-489.995.942, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2025, Publ. 1006483715).

    Statutenänderung:
    18.11.2025.

    Aktien neu:
    1'000 Namenaktien zu CHF 1'000.00 [bisher: 1'000 vinkulierte Namenaktien zu CHF 1'000.00].

    Vinkulierung neu:
    [Die statutarische Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 251113/2025 - 13.11.2025
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1006483715, Commercial Registry Office Zug, (170)

    MS Emerald Dawn AG, in Zug, CHE-489.995.942, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2024, Publ. 1006125878).

    Statutenänderung:
    04.11.2025.

    Domizil neu:
    Dammstrasse 21, 6300 Zug.

    Aktien neu:
    1'000 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 1'000 Namenaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Thomas, Damien John, australischer Staatsangehöriger, in Oberägeri, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Zug].

    SOGC 240910/2024 - 10.09.2024
    Categories: Change in management

    Publication number: HR02-1006125878, Commercial Registry Office Zug, (170)

    MS Emerald Dawn AG, in Zug, CHE-489.995.942, Aktiengesellschaft (SHAB Nr. 49 vom 11.03.2024, Publ. 1005982120).

    Eingetragene Personen neu oder mutierend:
    Müller, Roman, von Römerswil, in Luzern, Zeichnungsberechtigter, mit Kollektivunterschrift zu zweien.

    Hit list

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